Madison, WI Header
File #: 04164    Version: Name: sick leave conversion
Type: Resolution Status: Passed
File created: 7/12/2006 In control: BOARD OF ESTIMATES (ended 4/2017)
On agenda: 8/1/2006 Final action: 8/1/2006
Enactment date: 8/7/2006 Enactment #: RES-06-00688
Title: SUBSTITUTE - Establishing the City of Madison Post-Retirement Sick Leave Conversion Medical Reimbursement Plans and Trusts and a 401(a) Plan and Trust, authorizing execution of other documents.
Sponsors: David J. Cieslewicz
Attachments: 1. PrimeChoice-OCAReport.pdf, 2. Final 401(a) Madison Plan.doc.pdf, 3. Final 401(a) Trust Madison.doc.pdf, 4. Final existing retirees PRIME Adoption Agreement_Madison.pdf, 5. Final existing retirees PRIME Declaration of Trust - Madison.pdf, 6. Final New Retirees PRIME_Choice_Adoption_Agreement_Madison.pdf, 7. Final PRIME Choice Plan 1 Language.pdf, 8. Final PRIME Choice Plan 2 Language.pdf, 9. Final Sub 401(a) Adoption Agmt Madison.doc.pdf, 10. FinalHold Harmless Agreement Madison 072406.pdf, 11. FinalNewPRIME Declaration of trust Madison.pdf
Fiscal Note
Establishment of these new post-retirement health plans will have no significant net cost to the City beyond the commitment of available staff resources during the period of initial conversion. Under the terms of these new plans, the City will no longer incur FICA expense associated with retiree deposits into the accounts (currently in the range of $25,000 - $30,000 per year) but will also forego the 1% annual administrative fee retained in the past to administer individual employee accounts ($30,000 per year based on current account balances).
Title
SUBSTITUTE - Establishing the City of Madison Post-Retirement Sick Leave Conversion Medical Reimbursement Plans and Trusts and a 401(a) Plan and Trust, authorizing execution of other documents.
Body
WHEREAS, the City has offered a plan for retiring employees to convert accumulated sick leave to cash or for use in purchasing health insurance for retirees, embodied in secs. 3.36(6)(e)2. and 3.52(1)(b)3., MGO: and

WHEREAS, the City Attorney has determined that the current City plan for payment of post-retirement insurance premiums from the value of accrued sick leave should be modified; and

WHEREAS, the City Attorney, the Comptroller and the Interim Human Resources Director have interviewed four firms to offer a new Plan to the City of Madison; and

WHEREAS, it is recommended that the City choose the Prime Choice Plan offered by Precision Retirement Group, Inc. and J.D. Benefits, Inc., because it is in the best interests of the City and its employees; and

WHEREAS, the Common Council has reviewed the Report of the City Attorney, Comptroller and Interim Human Services Director dated July 12, 2006, and finds that adoption of the Plans and Trusts as described therein is in the best interests of the City of Madison and its employees; and

WHEREAS, the Plan will initially be put in place for non-represented City employees; and

WHEREAS, the Plan also will be available to employees through...

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